HOTHAM SERVICES LIMITED

HOTHAM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOTHAM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04338968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTHAM SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HOTHAM SERVICES LIMITED located?

    Registered Office Address
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTHAM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2596 LIMITEDDec 12, 2001Dec 12, 2001

    What are the latest accounts for HOTHAM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOTHAM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for HOTHAM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Appointment of Mrs Alice Harris as a secretary on May 23, 2023

    2 pagesAP03

    Termination of appointment of Jane Marie Oldfield as a secretary on May 23, 2023

    1 pagesTM02

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Jane Marie Oldfield as a secretary on Dec 15, 2021

    2 pagesAP03

    Termination of appointment of Julie Kinnison as a secretary on Dec 15, 2021

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 50,000
    SH01

    Director's details changed for Mr Mark Jonathan Pullan on Mar 22, 2016

    2 pagesCH01

    Who are the officers of HOTHAM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Alice
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Secretary
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    309323290001
    OLDFIELD, Jane Marie
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Director
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    United KingdomBritishAccountant96956460002
    PULLAN, Mark Jonathan
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Director
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    United KingdomBritishAccountant184514130001
    KINNISON, Julie
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Secretary
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    British83613160001
    OLDFIELD, Jane Marie
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Secretary
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    290587000001
    SWALWELL, Stephen George
    Cedar Cottage
    High Street, Spofforth
    HG3 1BQ Harrogate
    North Yorkshire
    Secretary
    Cedar Cottage
    High Street, Spofforth
    HG3 1BQ Harrogate
    North Yorkshire
    British48498240002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    SWALWELL, Stephen George
    Cedar Cottage
    High Street, Spofforth
    HG3 1BQ Harrogate
    North Yorkshire
    Director
    Cedar Cottage
    High Street, Spofforth
    HG3 1BQ Harrogate
    North Yorkshire
    EnglandBritishDirector Accountant48498240002
    WHELDON, Timothy John
    The Farmhouse
    Oakhill Roundhay Park Lane
    LS17 8AR Leeds
    West Yorkshire
    Director
    The Farmhouse
    Oakhill Roundhay Park Lane
    LS17 8AR Leeds
    West Yorkshire
    BritishSolicitor39715800005
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of HOTHAM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Stanley Healey
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    Apr 06, 2016
    Manor Farm
    Main Street, Hotham
    YO43 4UD York
    East Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0